Alan Brookes Consultants Limited

Company Registration Number: 06003232

Company registered in England and Wales

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Alan Brookes Consultants Limited is a Private Company Limited by Shares first registered on 20 November 2006.

Registered Address

8 CASTLE CLOSE
WARWICK
CV34 4DB

There are 4 companies currently registered at this postcode, including this one.

All companies at CV34 4DB

Registration Data

Company Number

06003232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £52,440£61,130£0£0£0£0
Current Assets £15,157£14,313£65,928£29,851£14,826£23,518
of which Cash £13,907£12,181£64,678£28,601£8,576£22,268
Total Assets £67,597£75,443£65,928£29,851£14,826£23,518
Current Liabilities £41,377£44,878£36,519£21,397£12,162£23,378
Net Current Assets £-26,220£-30,565£29,409£8,454£2,664£140
Total Net Worth £26,220£30,565£29,409£8,454£2,664£140

Previous Names

No previous names

Company Officers

  • HEBBLETHWAITE, David

    Secretary

    Appointed on 20 November 2009

     

    8 Castle Close
    Warwick
    CV34 4DB

  • HEBBLETHWAITE, David

    Director

    Appointed on 20 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    8 Castle Close
    Warwick
    CV34 4DB

  • HEBBLETHWAITE, David

    Secretary

    Appointed on 20 November 2006

    Resigned on 24 November 2014

    8 Castle Close
    Warwick
    Warwickshire
    CV34 4DB

  • BROOKES, Alan Jeremy

    Director

    Appointed on 20 November 2006

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    Sprimont House
    Manor Road
    Goring-On-Thames
    RG8 9HA

  • HEBBLETHWAITE, David

    Director

    Appointed on 20 November 2006

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    8 Castle Close
    Warwick
    Warwickshire
    CV34 4DB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBFL29. Transaction: MzE2MjQ1NTQxNWFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYY78O. Transaction: MzE1NDY2NzA2OWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJ05S. Transaction: MzEzNTUzNjg2NmFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHIQQA. Transaction: MzEyODY4MDg5N2FkaXF6a2N4.

  5. 20 March 2015 Termination of appointment of Alan Jeremy Brookes as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43KMVSI. Transaction: MzExOTU5MDQ4MGFkaXF6a2N4.

  6. 25 November 2014 Appointment of David Hebblethwaite as a secretary on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: AP03. Barcode: X3LEWSJF. Transaction: MzExMjAyMzU1MGFkaXF6a2N4.

  7. 25 November 2014 Termination of appointment of David Hebblethwaite as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LEWURS. Transaction: MzExMjAyNDMwMWFkaXF6a2N4.

  8. 25 November 2014 Termination of appointment of David Hebblethwaite as a secretary on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM02. Barcode: X3LEWUMO. Transaction: MzExMjAyNDE1NmFkaXF6a2N4.

  9. 25 November 2014 Appointment of Mr David Hebblethwaite as a director on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: AP01. Barcode: X3LEWTYG. Transaction: MzExMjAyMzk0MGFkaXF6a2N4.

  10. 25 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEW78B. Transaction: MzExMjAxNzUxN2FkaXF6a2N4.

  11. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1ZY4J. Transaction: MzEwNTM4MTg1MWFkaXF6a2N4.

  12. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJG0YG. Transaction: MzA4OTA1NjYxMGFkaXF6a2N4.

  13. 26 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2B33FMG. Transaction: MzA4MDUyMzMxOWFkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1S8U3. Transaction: MzA2Nzc0NzYwM2FkaXF6a2N4.

  15. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FZYNY3. Transaction: MzA2MzEzNjI4M2FkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XE45TZFR. Transaction: MzA0NzQ5MDEyM2FkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG4I2X0B. Transaction: MzA0Mjk4NjUwMmFkaXF6a2N4.

  18. 19 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XZZMMP80. Transaction: MzAyNzI1MjM0MWFkaXF6a2N4.

  19. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJFIAMTF. Transaction: MzAyMjE1OTczOGFkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X3L5DF3L. Transaction: MzAwMzIxNzM2MmFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for David Hebblethwaite on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3L5CF3K. Transaction: MzAwMzIxNjg0M2FkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Alan Jeremy Brookes on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3L5BF3J. Transaction: MzAwMzIxNjg0MmFkaXF6a2N4.

  23. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AT1YCDLC. Transaction: MjA0MjI5ODQ2NGFkaXF6a2N4.

  24. 29 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQEG6X6. Transaction: MjAyNDU0NzQyOGFkaXF6a2N4.

  25. 21 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARE4I2GJ. Transaction: MjAxMTU3MjAzMmFkaXF6a2N4.

  26. 5 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5Njg1NGFkaXF6a2N4.

  27. 20 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDkyNTA5N2FkaXF6a2N4.

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